logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • 5 Technology Park, Colindeep Lane, Colindale, London, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2023-10-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 25
  • 1
    Webster, Alexis Daniel
    Born in December 1975
    Individual (2 offsprings)
    Officer
    2025-05-02 ~ 2025-09-25
    OF - Director → CIF 0
  • 2
    Butcher, Craig Nicholas
    Born in June 1965
    Individual (17 offsprings)
    Officer
    2000-09-05 ~ 2002-09-20
    OF - Director → CIF 0
  • 3
    Nicol, Ian Trevor
    Born in June 1948
    Individual
    Officer
    2006-06-02 ~ 2018-12-31
    OF - Director → CIF 0
  • 4
    White, Brian
    Born in August 1945
    Individual (1 offspring)
    Officer
    ~ 2010-02-15
    OF - Director → CIF 0
    White, Brian
    Individual (1 offspring)
    Officer
    ~ 1994-02-01
    OF - Secretary → CIF 0
  • 5
    Moe, Eric Roger
    Born in July 1960
    Individual
    Officer
    2023-10-06 ~ 2023-12-20
    OF - Director → CIF 0
  • 6
    Philbin, Richard Peter
    Born in July 1971
    Individual (7 offsprings)
    Officer
    1997-07-01 ~ 1999-11-22
    OF - Director → CIF 0
  • 7
    Wilson, Jillian
    Individual
    Officer
    2024-01-29 ~ 2024-10-22
    OF - Secretary → CIF 0
  • 8
    Oshry, Ivan
    Born in April 1955
    Individual
    Officer
    2023-10-03 ~ 2023-10-03
    OF - Director → CIF 0
  • 9
    Storer, Richard
    Individual (11 offsprings)
    Officer
    2009-04-30 ~ 2023-10-03
    OF - Secretary → CIF 0
  • 10
    Murray, Neil
    Born in June 1966
    Individual (2 offsprings)
    Officer
    2024-01-03 ~ 2025-07-31
    OF - Director → CIF 0
  • 11
    Denby, Mark Christian Paul
    Born in June 1973
    Individual (11 offsprings)
    Officer
    2003-06-26 ~ 2004-03-26
    OF - Director → CIF 0
  • 12
    Anderson, David William
    Born in March 1971
    Individual (6 offsprings)
    Officer
    2024-10-22 ~ 2025-12-15
    OF - Director → CIF 0
  • 13
    O'neill, Helen Margaret
    Born in September 1974
    Individual
    Officer
    2024-03-07 ~ 2025-12-31
    OF - Director → CIF 0
  • 14
    Banbury, Martin James
    Born in April 1953
    Individual (5 offsprings)
    Officer
    1995-06-05 ~ 2002-04-17
    OF - Director → CIF 0
  • 15
    Harris, Paul Raymond
    Born in November 1968
    Individual (17 offsprings)
    Officer
    2006-06-02 ~ 2023-10-03
    OF - Director → CIF 0
  • 16
    Harper, Richard Wayne De Larrinaga
    Born in November 1953
    Individual (1 offspring)
    Officer
    2014-01-28 ~ 2023-10-03
    OF - Director → CIF 0
  • 17
    Paxton, George David
    Born in December 1983
    Individual
    Officer
    2023-10-03 ~ 2023-10-03
    OF - Director → CIF 0
  • 18
    Bromwich, Michael Trevor
    Individual
    Officer
    2000-07-05 ~ 2002-04-17
    OF - Secretary → CIF 0
  • 19
    Clarke, John Ashley
    Born in December 1960
    Individual (1 offspring)
    Officer
    2006-06-02 ~ 2015-03-27
    OF - Director → CIF 0
  • 20
    Smith, Kenneth William
    Born in July 1935
    Individual
    Officer
    1995-12-18 ~ 2000-07-05
    OF - Director → CIF 0
    Smith, Kenneth William
    Individual
    Officer
    1994-02-01 ~ 2000-07-05
    OF - Secretary → CIF 0
  • 21
    Lockyer, Clifford Philip
    Born in September 1949
    Individual (8 offsprings)
    Officer
    ~ 2006-03-02
    OF - Director → CIF 0
  • 22
    Boyce, Douglas Hugh
    Born in May 1974
    Individual (4 offsprings)
    Officer
    2023-11-22 ~ 2025-12-15
    OF - Director → CIF 0
  • 23
    Austen, Graham Norman
    Born in July 1943
    Individual
    Officer
    1999-07-01 ~ 2008-06-03
    OF - Director → CIF 0
    Austen, Graham Norman
    Individual
    Officer
    2002-04-17 ~ 2009-04-30
    OF - Secretary → CIF 0
  • 24
    BERKELEY MANAGEMENT SERVICES LIMITED - now
    BERKELEY PROPERTY MANAGEMENT LIMITED - 1993-09-10
    26, Horsefair Street, Leicester, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ 2017-06-02
    PE - Ownership of shares – 75% or moreCIF 0
  • 25
    OFM HOLDINGS LIMITED - 2006-09-29
    WOODFOLDER LIMITED - 2004-06-28
    22-30, Horsefair Street, Leicester, England
    Active Corporate (2 parents, 6 offsprings)
    Person with significant control
    2017-06-02 ~ 2023-10-03
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HALO INVEST LTD

Previous names
RESILIENT FUND MANAGERS LTD - 2023-12-05
GHC FUND MANAGEMENT LIMITED - 2014-02-05
BERKELEY FUND MANAGERS LIMITED - 2006-11-03
OFFERPRIOR LIMITED - 1990-04-18
Standard Industrial Classification
64304 - Activities Of Open-ended Investment Companies

Related profiles found in government register
  • HALO INVEST LTD
    Info
    RESILIENT FUND MANAGERS LTD - 2023-12-05
    GHC FUND MANAGEMENT LIMITED - 2023-12-05
    BERKELEY FUND MANAGERS LIMITED - 2023-12-05
    OFFERPRIOR LIMITED - 2023-12-05
    Registered number 02472015
    Unit 4 Danehill, Lower Earley, Reading RG6 4UP
    PRIVATE LIMITED COMPANY incorporated on 1990-02-20 (36 years). The company status is Active.
    The last date of confirmation statement was made at 2025-07-24
    CIF 0
  • HALO INVEST LTD
    S
    Registered number 02472015
    100 Bishopsgate, 18th Floor, London, Ec2n 4ag, England, EC2N 4AG
    Private Limited Company in England & Wales, England
    CIF 1
  • RESILIENT FUND MANAGERS LTD
    S
    Registered number 2472015
    22-30, Horsefair Street, Leicester, England, LE1 5BD
    Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • BFM NOMINEES LIMITED - 2024-02-10
    Unit 4 Danehill, Lower Earley, Reading, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,080 GBP2022-12-31
    Person with significant control
    2023-11-20 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • BFM NOMINEES LIMITED - 2024-02-10
    Unit 4 Danehill, Lower Earley, Reading, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,080 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ 2023-10-03
    CIF 2 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.